---
title: "JE JE INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae
json: https://whiteintel.dev/api/public/dossier/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae
identifier: icij:icijol-55028962
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JE JE INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae  

## Ownership & control

### Owners / controllers

- **PETER FAESSEN** (shareholder of) — https://whiteintel.dev/entity/54e5aebd-dc09-53e1-9cac-769bac78c9bf

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JE JE INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae · Structured JSON: https://whiteintel.dev/api/public/dossier/fd6b31ea-3c38-5f52-b02e-6d35c78f34ae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._